HomeMy WebLinkAboutAgenda TRUCKEE DONNER PUBLIC UTILITY DISTRICT
SPECIAL MEETING
BOARD OF DIRECTORS
TUESDAY
FEBRUARY 13, 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Increasing substation capacity:
a) Agreement with Sierra Pacific Power Company;
Board direction
b) Resolution setting forth specifications and
calling for bids on 120kV transformers
4. Review and possible approval of electrical distribution system
for Tahoe Donner Subdivision, Units 8 through 11
5. Adjourn to Executive Session for purpose of discussing legal and
personnel matters with Special Counsel
6. Reconvene to Public Session
7. Possible action or direction resulting from Executive Session
8. Adjournment
C E R T I F I C A T 1 0 N
hereby certify that the foregoing agenda has been posted in the
District Office, United States Post Office, Government Center and Nevada
County Library, Truckee Branch, and mailed to the Directors and other in-
terested parties on Monday, February 12, 19 9.
Susan M. Craig, Executive Secr ary
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